PFA

Date: September 24,2026 Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Dear Sir/Madam, Sub: Voting Results of the Annual General Meeting of the Company - Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Thursday the 24th September 2026 at 04:00 P.M. at registered office of the company in the prescribed format. Kindly take note of the above. Thanking you, Yours faithfully, FOR, AMRAWORLD AGRICO LIMITED Shivlal Bunkar Director REG. OFFICE: 24, LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD, OPP. OLD GUJARAT HIGH CORT, AHMEDABAD-380014. E Mail: amraworldagrico@gmail.com CIN: L01110GJ1991PLC015846 DETAILS OF VOTING RESULTS UNDER REGULATION 44 (3) OF 34TH ANNUAL GENERAL MEETING HELD ON 24.09.2026 OF AMRAWORLD AGRICO LIMITED 1 Date of AGM 24.09.2026 2 Total No. of Shareholders on Record Date 44635 3 Number of Shareholders present in the meeting either in person or through proxy a) Promoter and Promoters Group 00 b) Public 35 4 Number of Shareholders attended meeting through Video Conferencing a) Promoter and Promoters Group Nil b) Public Nil Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2026 and Reports of the Directors and Auditors thereon % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on Category shares votes votes – in votes – favor on votes against on votes voting outstanding held p olled favor against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Promoter Poll 0 0 0 0 0 0 and 0 Postal Ballot Promoter (if applicable) 0 0 0 0 0 0 Group Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Ballot Institutions (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Public- Poll 30018667 24.953 30018667 0 100 0 120300000 Non Postal Ballot Institutions (if applicable) 0 0 0 0 0 0 Total 120300000 30018667 24.953 30018667 0 100 0 Total 120300000 30018667 24.953 30018667 0 100 0 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Ordinary Resolution for appointment of Mr. Shivlal Bunkar (DIN: 11473335), as Wholetime Director and Chief Financial Officer of the Company. % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on Category shares votes votes – in votes – favour on votes against on votes voting outstanding held p o lled favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Promoter Poll 0 0 0 0 0 0 and 0 Postal Ballot Promoter (if applicable) 0 0 0 0 0 0 Group Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Ballot Institutions (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Public- Poll 30018667 24.953 30018667 0 100 0 120300000 Non Postal Ballot Institutions (if applicable) 0 0 0 0 0 0 Total 120300000 30018667 24.953 30018667 0 100 0 Total 120300000 30018667 24.953 30018667 0 100 0 Whether resolution is Pass or Not. Yes CONSOLIDATED SCRUTINIZER [Pursuant to Section 109of the CompaniesAct, 2013 read with Rule 21(2)of the Companies (Management and Administration) Rules, 2014,as amended] The Chairman, 34th Annual General Meeting of theMembers of The Amraworld Agrico Limited Held on Thursday, September 24, 2026 at 04:00 PM At Registered Office of the Company-24, Laxmi Chambers, Navjeevan Press Road, Opp. Old Gujarat High Court, Dear Sir, I, Daksha Negi, Practising Company Secretary appointed as a scrutinizer of The Amraworld Agrico Limited -voting from a place other than the venue of the Meeting ("remote e-voting") and process of transparent manner pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, on the resolutions passed at the 40thAn on Thursday, September 24, 2026 at 04:00 PM At Registered office of the Company: 24, Laxmi Chambers, and I submit my report as under. In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended till date), the Company had provided to their shareholders, the facility to exercise their right to the vote at the Annual General Meeting by electronic means through remote e-Voting Services provided by National Securities Depository Limited (NSDL). The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and rules made there under, provisions of the listing agreement and other applicable provisions, relating to voting through electronic means on the resolution contained in the notice to the AGM of the members of the Company. My responsibility as a Scrutinizer for the e-voting process is restricted only to make a Scrutinizer's Report of the votes cast "in favour" or, against" the resolutions stated above, based on the reports generated from the e-voting system provided by NSDL, the authorized agency to provide e-voting facilities, engaged by the Company. Further to the above, I submit my report as under a.) In accordance with the Notice of the AGM the remote e-voting started on Monday, September 21, 2026(9:00 AM) and ended on Wednesday, September 23, 2026(5:00 PM). b.) Thursday, September 17, 2026were entitled to vote on the proposed resolutions as set out in theNotice of the AGM. c.) The e-voting results with details of equity shareholders who have voted in favour of the Resolutions or against the Resolutions and those who have abstained from voting were Downloaded from the website of National Securities Depository Ltd (NDSL), i.e.,(https:llwww.evoting.nsdl.com/). -voting and e-voting at the AGM is attached as Annexure I forming part of this report. I have not found any invalid/incomplete vote in the E- voting system during the AGM. The electronic data and all other relevant records relating to e-voting are being handed over to the Company Secretary authorized by the Board for safe keeping. Thanking You, Yours Faithfully, (CS Daksha Negi) Daksha Negi & Associates Practicing Company Secretary Mem. No. 41607 UDIN: A041607H001592673 Place: Ahmedabad Date: 24.09.2026 ANNEXURE I Consolidated results of the remote e-voting Resolutions Voting Votes in favour of the Resolution Votes against the Resolution Number No. of Votes % of Number of No. of % of of cast in votes Members Votes votes Membe favour cast in who voted cast cast rs who favour Against Agains Against voted in to total t total favour numbe number r of of valid valid votes votes cast cast 1. Ordinary Resolution for E-voting 0 0 0 0 0 0 adoption of the audited financial statements of the Poll 35 30018667 100 0 0 0 Company for the Financial Year ended 31st March 2026 and Reports of the Directors Total 35 30018667 100 0 0 0 and Auditors thereon. 2. . Ordinary Resolution for E-voting 0 0 0 0 0 0 appointment of Mr. Shivlal Poll 35 30018667 100 0 0 0 Bunkar (DIN: 11473335), as Wholetime Director and Chief Financial Officer of the Total 35 30018667 100 0 0 0 Company.